ITEMS

{
  "events": [
    {
      "kind": "director_out",
      "role": "opvolgend_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Schelstraete Bram Fedor Anne",
        "address": "9700 Oudenaarde, Martijn van Torhoutsraat 72",
        "birth_date": "1977-03-29",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer Schelstraete Bram Fedor Anne, geboren te Oudenaarde op 29 maart 1977, wonende te 9700 Oudenaarde, Martijn van Torhoutsraat 72, niet langer als opvolgend statutair bestuurder te benoemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "opvolgend_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Elena",
        "address": "9700 Oudenaarde, Jezuitenplein 4",
        "birth_date": "1984-04-18",
        "profession": null,
        "birth_place": "Zottegem"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om mevrouw Goossens Elena, geboren te Zottegem op 18 april 1984, wonende te 9700 Oudenaarde, Jezuitenplein 4, als opvolgend statutair bestuurder te benoemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Schelstraete Bram Fedor Anne",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELSTRAETE Wim Bert Jozef",
        "address": "9700 Oudenaarde, Jezuietenplein 4",
        "birth_date": "1975-01-07",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbevestigt het mandaat als statutair bestuurder van de heer SCHELSTRAETE Wim Bert Jozef, geboren te Oudenaarde op 7 januari 1975, wonende te 9700 Oudenaarde, Jezuietenplein 4.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ilse De Brauwere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.892.076",
    "name_full": "ITEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse De Brauwere",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}